CARCLO OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00452529
- Age77 years 3 months Incorporated 15 April 1948
- Officers2
Address
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
CARCLO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 15 April 1948 and based in Mitcham, Surrey, United Kingdom. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 17 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 17 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 17 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOORENBOSCH, Franciscus Lodewijk Paulus | director | Dec 1964 | 07 Nov 2022 |
| TICHIAS, Ian Alan | director | Sep 1969 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carclo Plc | 06 Apr 2016 |
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